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Pitti Engineering Ltd - 513519 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 and based on the certificate received from M/s.XL Softech Systems Limited (Registrar and Share Transfer Agent), we hereby confirm that during the quarter ended June 30, 2019, the certificates of equity shares received for dematerialization have been mutilated and cancelled only after due verification and that the name of the respective depository has been substituted as the registered owner in respect of those dematerialized equity shares. We further confirm that the securities comprised in the said certificates of equity shares have been listed on BSE Limited and National Stock Exchange of India Limited where the earlier issued securities are listed.
11-07-2019
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Pitti Engineering Ltd-$ - 513519 - Shareholding for the Period Ended June 24, 2019

 Pitti Engineering Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 24, 2019. For more details, kindly Click here
03-07-2019
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Pitti Engineering Ltd-$ - 513519 - Closure of Trading Window

 This is to inform you that pursuant to the Insider Trading policy of the company, the trading window for dealing in the securities of the company will remain closed from June 30, 2019 till end of 48 hours after the declaration of financial results of the company for the quarter ended June 30, 2019. The date of the Board meeting to inter-alia, consider the financial results for the quarter ended June 30, 2019 shall be intimated separately in due course. This is for your information and record.
28-06-2019
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Pitti Engineering Ltd-$ - 513519 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sharad Pitti, Akshay Pitti, Pitti Electrical Equipments Pvt Ltd
25-06-2019
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Pitti Engineering Ltd-$ - 513519 - Outcome of Board Meeting

 This is inform that the Board of Directors at their meeting held on June 24, 2019 have inter-alia allotted 22,22,222 equity shares at a price of Rs. 90/- per share (including a premium of Rs. 85/- per share) to the warrant holders belonging to the Promoter / Promoter Group who have exercised their right for conversion of share warrants allotted by the Board of Directors at their meeting held on February 14, 2018. Consequent to the said allotment, the paid-up equity share capital of the Company stands increased from Rs. 14,91,39,225 comprising 2,98,27,845 equity shares of Rs. 5/- each to Rs. 16,02,50,335 comprising 3,20,50,067 equity shares of Rs. 5/- each The meeting of the Board of Directors of the Company commenced at 12:30 P.M and concluded at 1.25 P.M. This is for your information and record.
24-06-2019
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Pitti Engineering Ltd - 513519 - Closure of Trading Window

 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, June 24, 2019 at the Registered office of the company to inter-alia consider and approve allotment of equity shares on conversion of share warrants. Further, we wish to inform you that the trading window for dealing in the securities of the Company will remain closed from June 20, 2019 to June 26, 2019 (both days inclusive) for the purpose of the above Board meeting. This is for your information and record.
19-06-2019
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Pitti Engineering Ltd - 513519 - Board Meeting Intimation for Allotment Of Equity Shares On Conversion Of Share Warrants

 Pitti Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2019 ,inter alia, to consider and approve allotment of equity shares on conversion of share warrants
19-06-2019
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Pitti Engineering Ltd-$ - 513519 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions for the half year ended March 31, 2019. This is for your information and records.
04-06-2019
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Pitti Engineering Ltd-$ - 513519 - Updates on Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Akshay S Pitti
22-05-2019
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Pitti Engineering Ltd-$ - 513519 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Akshay S Pitti
17-05-2019
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